About Kombench Forex Private Limited
Data last updated:
Kombench Forex Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 10 December 2008.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67190TG2008PTC062146.
The company had an authorised share capital of ₹10 Lakh. It was led by directors Uday Krishna Agarwal and Manish Pandey.
The registered office was at # 8 2nd Floor 8 – 2 – 270/2 Sanali Arcade Road No. 2 Banjara Hills, Hyderabad, Telangana, India – 500034.
The last known website on record is kombench.com.
Company details
CIN history
Kombench Forex has one previous CIN (Corporate Identification Number): U67190AP2008PTC062146. The current CIN is U67190TG2008PTC062146, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190TG2008PTC062146 | Current |
| U67190AP2008PTC062146 | Previous |
Contact details
Kombench Forex Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address# 8 2nd Floor 8 – 2 – 270/2 Sanali Arcade Road No. 2 Banjara Hills, Hyderabad, Telangana, India – 500034
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kombench Forex Private Limited
Year-wise financial statements and ratios of Kombench Forex Private Limited are in the company report Buy the company report.
Board of directors of Kombench Forex Private Limited
Kombench Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uday Krishna Agarwal | Director | 10 Dec 2008 | 17 Years 10 Months | As last reported |
| Manish Pandey Also directs: Modzi India Private Limited, Pacific Interio Private Limited | Director | 10 Dec 2008 | 17 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Kombench Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kombench Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kombench Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kombench Forex Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Manish Pandey was appointed as Director on 10 Dec 2008.
Frequently asked questions
Kombench Forex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kombench Forex was a private limited company based in Hyderabad, Telangana, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 10 December 2008 and is registered under CIN U67190TG2008PTC062146. The company has been struck off by the Registrar of Companies and is no longer operational.
Kombench Forex had 2 directors:
- Uday Krishna Agarwal - Director
- Manish Pandey - Director
The CIN (Corporate Identification Number) of Kombench Forex is U67190TG2008PTC062146. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kombench Forex is at # 8 2nd Floor 8 – 2 – 2702 Sanali Arcade Road No. 2 Banjara Hills, Hyderabad, Telangana, India – 500034.
Kombench Forex was incorporated on 10 December 2008. It is registered with the Registrar of Companies, Hyderabad.
Kombench Forex can be reached through the website kombench.com. Its registered office is in Hyderabad, Telangana, India.
Kombench Forex operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Manish Pandey was appointed as Director on 10 Dec 2008. Uday Krishna Agarwal was appointed as Director on 10 Dec 2008.
Kombench Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.